Regular Executive Board Meeting Number 21-10, October 18, 2021, via Zoom
Meeting called to order at 12:03 PM. Present: Reskin, van Eck, Apana, Corey, Fuller; absent: Aron, Bravo, Folse, Kleiman.
MMC to approve minutes of September 20, 2021 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from Betancourt re Pub52 and AFM re pandemic policies
for fourth quarter. Apana reported on 2021 finances and challenges
drafting budget for 2022.
VP
Report: van Eck reported on speaking to musician about recording residuals and referring them to the office.
President's Report: no report.
Committee Reports: van Eck reported that the symphonic committee met to discuss Covid protocol recommendations.
Special Orders: MMC to schedule Zoom board meeting for November 22,
2021 at 12:00 pm.
Unfinished Business: MMC (moved by Apana) to verify poll approving partnership with Lili.
New Business: MMC (moved by Apana) to authorize checks #4350-4371
as attached. MMC (moved by Apana) to adopt a continuation of the
existing pandemic policies through the end of 2021. MMC (moved by
Apana) to schedule membership meeting for November 22, 2021, pending
availability of Lili presenters and notification requirements.
Good and Welfare: Van Eck noted problems musicians are having with
the new SOA conductor. Fuller reported on attending an ACO Covid
committee meeting. Apana reported on results of the BAA Covid policies
survey. Apana noted that Lili is willing to conduct a workshop on
freelance taxes for our members.
